Four men in crypto mining scheme charged with cheating; S$1.8 million involved, Singapore
FOUR foreigners in a crypto mining scheme were charged in court on Thursday (Aug 17) for engaging in a conspiracy...
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Indian Authorities Uncover $120M Crypto Ponzi Scheme
Local authorities in the Indian state of Odisha took down a $120 million crypto Ponzi scheme on Tuesday. Local media...
Razzlekhan and Husband Plead Guilty to Crypto Laundering Scheme
On Thursday, Heather Morgan, a.k.a. Razzlekhan, and her husband pleaded guilty to orchestrating a massive money laundering scheme. Morgan and Ilya...
Tennessee Couple Faces CFTC Charges for ‘Blessings of God Thru Crypto’ Scheme
A Tennessee couple was charged for operating a $6 million digital assets commodity pool scheme by the Commodity Futures Trading...
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
A Tennessee husband and wife are facing charges over “Blessings of God Thru Crypto” — an allegedly fraudulent investment scheme...
$2 million crypto graphics card counterfeit scheme busted in China By Crypto.news
$2 million crypto graphics card counterfeit scheme busted in China Crypto.news - Several suspects have been apprehended in China for...
Chinese police uncover $54 million USDT money laundering scheme
Police in China’s northern Shanxi Province made 21 arrests in relation to an alleged USDT money laundering scheme amounting to over...
Disgruntled Investors Seek Justice as NFT Scheme Goes Awry in Canada
Disgruntled Investors Seek Justice as NFT Scheme Goes Awry in Canada Notable Investigator ZachXBT Exposes Alleged Fraud and Mismanagement by...
Multichain attack triggers Twitter phishing scheme for FTM distribution By Cointelegraph
Hackers continue their relentless attacks, displaying no signs of slowing down. Shortly after the Multichain hack, scammers started spreading a...
Multichain attack triggers Twitter phishing scheme for FTM distribution
Hackers continue their relentless attacks, displaying no signs of slowing down. Shortly after the Multichain hack, scammers started spreading a...
